Company Information

CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,806,610
Authorised Capital
5,000,000

Directors

Surendra Haraklal Jain
Surendra Haraklal Jain
Director/Designated Partner
over 2 years ago
Shantilal Haraklal Badala
Shantilal Haraklal Badala
Director/Designated Partner
over 25 years ago
Jaipal Haraklal Jain
Jaipal Haraklal Jain
Director/Designated Partner
over 25 years ago

Charges

0
21 December 2000
Citi Bank N.a.
3 Lak
21 December 2000
Citi Bank N.a.
0
21 December 2000
Citi Bank N.a.
0

Documents

Form 14-050415.OCT
Form MGT-14-040315.OCT
Copy of resolution-040315.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Optional Attachment 1-240914.PDF
Form MGT-14-110814.OCT
Copy of resolution-190714.PDF
Letter of the charge holder-010214.PDF
Form 17-010214-ChargeId-90146144.OCT
Memorandum of satisfaction of Charge-010214.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Optional Attachment 1-220812.PDF
Minutes of Meeting-220812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170812.PDF